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HA CASTRO & ASSOCIATES, LLC - Florida Company Profile

Company Details

Entity Name: HA CASTRO & ASSOCIATES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HA CASTRO & ASSOCIATES, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 14 Oct 2004 (21 years ago)
Date of dissolution: 16 Mar 2009 (16 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 16 Mar 2009 (16 years ago)
Document Number: L04000074721
FEI/EIN Number 202762236

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 215 CYPRESS WAY EAST, UNIT #D-12, NAPLES, FL, 34110, US
Mail Address: 215 CYPRESS WAY EAST, UNIT #D-12, NAPLES, FL, 34110, US
ZIP code: 34110
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTRO HECTOR Manager 215 CYPRESS WAY EAST, UNIT #D-12, NAPLES, FL, 34110
CASTRO HECTOR Agent 215 CYPRESS WAY EAST, NAPLES, FL, 34110

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2009-03-16 - -
CANCEL ADM DISS/REV 2007-01-02 - -
CHANGE OF PRINCIPAL ADDRESS 2007-01-02 215 CYPRESS WAY EAST, UNIT #D-12, NAPLES, FL 34110 -
CHANGE OF MAILING ADDRESS 2007-01-02 215 CYPRESS WAY EAST, UNIT #D-12, NAPLES, FL 34110 -
REGISTERED AGENT ADDRESS CHANGED 2007-01-02 215 CYPRESS WAY EAST, UNIT #D-12, NAPLES, FL 34110 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
LC Voluntary Dissolution 2009-03-16
ANNUAL REPORT 2008-04-29
REINSTATEMENT 2007-01-02
ANNUAL REPORT 2005-09-06
Florida Limited Liability 2004-10-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State